Wartsila Oyj Abp

Ticker: WRT1V
Meeting date: 05/03/2020
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Call the Meeting to Order None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports None None
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 0.48 hare For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
11 Establish Nominating Committee For For
12 Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work For For
13 Fix Number of Directors at Eight For For
14 Reelect Maarit Aarni-Sirvio, Karin Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors For For
15 Approve Remuneration of Auditors For For
16 Ratify PricewaterhouseCoopers as auditor For For
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For
18 Approve Issuance of up to 57 Million Shares without Preemptive Rights For For
19 Close Meeting None None

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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